UMECO LIMITED
Non-Trading
General Information
NAME
UMECO LIMITED
COMPANY NUMBER
00148635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/10/1917
(107 years and 2 months old)
WEBSITE
http://www.umeco.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/1989
23/07/2012
UMECO PLC
View all previous names
DERBYSHIRE
DE75 7SP
Telephone: 01926331800
TPS: No
Composites House Sinclair Close
Heanor
Derbyshire
DE75 7SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYTEC UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UMECO LIMITED | Non-Trading | View Report |
| ADVANCED COMPOSITES GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Benjamin Moore (921485716) Appointed |
| 31/10/2024 | New Board Member Benjamin Moore (932874891) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UMECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UMECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UMECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2021 - Present (3 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
23/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Benjamin Moore (921485716) Appointed |
| 31/10/2024 | New Board Member Benjamin Moore (932874891) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 27/03/2024 | Alex Iapichino (930665431) has left the board |
| 27/03/2024 | New Company Secretary Shima Rad Harland (932097187) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 15/03/2023 | New Company Secretary Alex Iapichino (930665431) Appointed |
| 15/03/2023 | Shima Rad (929100221) has left the board |
| 10/11/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 06/01/2022 | Alison Murphy (921433484) has left the board |
| 06/01/2022 | New Company Secretary Shima Rad (929100221) Appointed |
| 08/06/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Jonathan David Norris (921487131) Appointed |
| 03/03/2021 | New Board Member Mark St.john Dain (915924616) Appointed |
| 16/09/2020 | New Confirmation Statement filed |
| 15/09/2020 | Stephen Matthew Glennon (908829190) has left the board |
| 09/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 11/09/2017 | Alison Murphy (911116956) has left the board |
| 17/08/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 08/11/2016 | New Board Member Alison Murphy (911116956) Appointed |
| 27/09/2016 | David Shaun Clears (921432280) has left the board |
| 27/09/2016 | New Board Member David Shaun Clears (921432276) Appointed |
| 20/09/2016 | Daniel George Darazsdi (919504972) has left the board |
| 20/09/2016 | William Avrin (917125265) has left the board |
| 20/09/2016 | Roy Douglas Smith (917127837) has left the board |
| 20/09/2016 | New Board Member Stephen Matthew Glennon (908829190) Appointed |
| 20/09/2016 | Roy Douglas Smith (917087701) has left the board |
| 20/09/2016 | New Company Secretary Alison Murphy (921433484) Appointed |
| 20/09/2016 | New Board Member David Shaun Clears (921432280) Appointed |
| 19/08/2016 | New Confirmation Statement filed |
| 22/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 26/02/2015 | Daniel George Darazsdi (919506067) has left the board |
| 26/02/2015 | New Board Member Daniel George Darazsdi (919504972) Appointed |
| 19/02/2015 | David M Drillock (917087874) has left the board |
| 19/02/2015 | New Board Member Daniel George Darazsdi (919506067) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 16/10/2014 | New Accounts filed |
| 07/12/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
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